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Company dossier

PAQUITO PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933892770 · 933892770 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAQUITO PROMOTION

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Registration933892770

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-09

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Registered address11 AV Edmond Rostand, 64000 Pau

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Industry41.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CDJMdissolved JEAN MARC JEAN-MARC PONSOLLEdissolved KRYSALIDEdissolved LES ANTHURIUMSdissolved LES EMBRUNS XVdissolved MARIE BORDENAVEactive [ND]active OPTIMUSdissolved PAQUITOdissolved PERSPECTIVE HABITATdissolved PJMTdissolved PROGECdissolved SCI CJMdissolved SCI JEAN REVEILdissolved SCI LE CLOS LORRYdissolved TOLOSA PROMOTIONdissolved

People with significant control

1 people

Name	Role	From	Source
Jean-Marc PONSOLLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAQUITO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100